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Home My WebLink About2. VB Minutes 01/05/2016MINUTES OF THE REGULAR MEETING OF THE MAYOR AND BOARD OF TRUSTEES OF THE VILLAGE OF MOUNT PROSPECT January 5, 2016 CALL TO ORDER Mayor Juracek called the meeting to order at 7:07 p.m. ROLL CALL Present: Mayor Arlene Juracek Trustee Paul Hoefert Trustee Steven Polit Trustee Richard Rogers Trustee Colleen Saccotelli Trustee Michael Zadel Absent: Trustee John Matuszak PLEDGE OF ALLEGIANCE Pledge of Allegiance led by Trustee Polit. INVOCATION Trustee Zadel gave the Invocation. MINUTES Trustee Zadel, seconded by Trustee Polit, moved to approve the minutes of the regular Village Board meeting held December 15, 2015. Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli, Zadel Nays: None Motion carried. MONTHLY FINANCIAL REPORT AND APPROVE BILLS Mayor Juracek stated the next item on the agenda," APPROVE BILLS" was noted by an asterisk and unless there was a request to remove an item(s), all items further listed in that manner would be considered with one (1) vote as business item "IX. CONSENT AGENDA." MAYOR'S REPORT A. ACCOLADES Police Department Promotion Jack Brogan as Sergeant Police Chief Timothy Janowick recognized Officer Brogan's decorated career that spans 26 years, including Officer of the Year awards in 2003 and 2014. Chief Janowick noted that Officer Brogan has been involved in a number of Mount Prospect's most notorious cases and faced each one with determination, professionalism and dedication. In doing so, he gained the respect among his colleagues, retirees and the community, many of whom are present this evening to celebrate his promotion. Board of Fire and Police Commissioner Mark Busse, swore in Officer Brogan as Sergeant. page 1 of 5 Village Board Meeting Minutes January 5, 2016 On behalf of the Village Board and the community, Mayor Juracek thanked Sergeant Brogan for his dedicated and outstanding service. B. Fire Department Swearing Ceremony Staffing for Adequate Fire and Emergency Response (SAFER) grant hires Interim Fire Chief Brian Lambel provided a brief background on the steps that led to tonight's swearing in of 6 (six) new firefighters/paramedics. The economic crisis in 2010 caused a reduction in staff that effected most departments within the Village. This caused the Fire Department to reduce its staff by six personnel through attrition. Since then, the Fire Department's leadership made it their top priority to regain those positions. On July 31, 2015 the Mount Prospect Fire Department was awarded $1,385,184 through the SAFER grant. Securing these funds allowed the Fire Department to begin the process of recruiting, screening and hiring personnel. Today marks the final step in this process. Chief Lambel thanked his staff, who were instrumental in securing the Grant, the Village Board for their support, residents for their patience and support, and the Police Department all working together to make this happen. Interim Fire Chief Lambel Lambel presented the six newest members of the Mount Prospect Fire Department: Andrew Maynard Michael Filpi Joseph Salecki Joshua Wojnowski Ryan Lawler John Kelly Mr. Busse administered the Oath of Office to each new member. Family, friends and Mount Prospect Fire Department retirees were present to join the Village Board in celebrating this important occasion. The meeting entered a brief recess at 7:30 p.m. to allow for people to exit following the swearing in ceremonies. Meeting resumed at 7:42 p.m. C. APPOINTMENTS Centennial Commission Dale Henricksen 55 E. Euclid Avenue, Suite 450 Term expires 12/2018 Mayor Juracek stated the importance of having a representative from Randhurst Village on this Commission. Mr. Hendricksen fills that role, noting he is a long time resident of the Northwest Suburbs who will bring his experience and knowledge to this Commission. Trustee Polit, seconded by Trustee Saccotelli, moved to approve the appointment of Dale Henricksen to the Centennial Commission Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli, Zadel Nays: None Motion carried. COMMUNICATIONS AND PETITIONS — CITIZENS TO BE HEARD No Public Comment page 2 of 5 Village Board Meeting Minutes January 5, 2016 CONSENT AGENDA Trustee Hoefert, seconded by Trustee Polit, moved to approve the following business items: 1. Bills dated December 10— December 30, 2015 Upon roll call: Ayes Nays: Motion carried. OLD BUSINESS None Hoefert, Polit, Rogers, Saccotelli, Zadel None NEW BUSINESS Public Hearing The public hearing called pursuant to proper legal notice having been published in the Daily Herald on December 14, 2015, for the purpose of considering and hearing testimony in regard to a proposed annexation agreement relative to the annexation to the Village of Mount Prospect of a tract of property comprising approximately two acres legally described as follows: THE NORTHEASTERLY 44.50 FEET (MEASURED AT RIGHT ANGLES) OF THE ILLINOIS TOLL HIGHWAY (1-90) RIGHT OF WAY BOUNDED ON THE WEST BY THE SOUTHERLY PROLONGATION OF THE WEST LINE OF LAKE BRIARWOOD UNIT NO. 2 RECORDED JANUARY 27, 1961 AS DOCUMENT NO. 18072302 AND BOUNDED ON THE EAST BY THE SOUTHERLY PROLONGATION OF THE EAST LINE OF THE COMMONWEALTH EDISON RIGHT OF WAY, AS ANNEXED TO THE VILLAGE OF MOUNT PROSPECT AUGUST 1, 1963 PER DOCUMENT NO. 18871122, ALL IN THE WEST HALF OF SECTION 22, TOWNSHIP 41 NORTH, RANGE 11 EAST OF THE THIRD PRINCIPAL MERIDIAN, IN COOK COUNTY, ILLINOIS. Community Development Director William Cooney presented details of this process to annex a portion of the Illinois Tollway property that is adjacent to Lake Briarwood and Lynn Court Condominiums in order to completely surround the area of the Lynn Court Condominiums. Approval of the following Resolution and Ordinance is required to move forward with the annexation. Once the plat of annexation and Intergovernmental Agreement is recorded the Village will proceed to annex a portion of the Lynn Court Condominiums that is currently unincorporated. Mr. Cooney answered questions from the Board. There was no public comment. Mayor Juracek closed the public hearing at 7:53 pm. A. A Resolution Authorizing the Execution of an Annexation Agreement Between the Village of Mount Prospect and the Illinois State Tollway Highway Authority. Trustee Zadel, seconded by Trustee Polit moved for approval of Resolution No. 01-16: A RESOLUTION AUTHORIZING THE EXECUTION OF AN ANNEXATION AGREEMENT BETWEEN THE VILLAGE OF MOUNT PROSPECT AND THE ILLINOIS STATE TOLLWAY HIGHWAY AUTHORITY Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli, Zadel Nays: None page 3 of 5 Village Board Meeting Minutes January 5, 2016 Motion carried. A. 1s' reading of An Ordinance Authorizing Annexation of Certain Property Along the Illinois State Toll Highway (1-90) to the Village of Mount Prospect, Cook County, Illinois Mayor Juracek presented for a first (1St) reading an Ordinance Authorizing Annexation of Certain Property Along the Illinois State Toll Highway (1-90) to the Village of Mount Prospect, Cook County, Illinois. Trustee Rogers, seconded by Trustee Polit, moved to waive the rule requiring two (2) readings of an ordinance. Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli, Zadel Nays: None Motion carried. Trustee Zadel, seconded by Trustee Rogers, moved for approval of Ordinance No. 6232: AN ORDINANCE AUTHORIZING ANNEXATION OF CERTAIN PROPERTY LOCATED ALONG THE ILLINOIS STATE TOLL HIGHWAY (1-90) TO THE VILLAGE OF MOUNT PROSPECT, COOK COUNTY, ILLINOIS Upon roll call: Ayes: Hoefert, Polit, Rogers, Saccotelli, Zadel Nays: None Motion carried. VILLAGE MANAGER'S REPORT Village Manager Michael Cassady acknowledged the Board, Interim Fire Chief Lambel, Finance Director David Erb and staff who worked together to leverage the SAFER grant opportunity. Mr. Cassady asked Public Works Director Sean Dorsey to address the Board regarding the recent storm event. Mr. Dorsey stated weather challenges including inconsistent weather reports and changing conditions (ice, rain, snow and falling temperatures) made the task of clearing the roads difficult. This resulted in an increase in resident complaints and concerns. Mr. Dorsey acknowledged these concerns and stated his department worked tirelessly, salting and clearing the roads, in their effort to maintain the safety of all streets in the Village. Public Comment Louis Goodman 310 N. School Street Mr. Goodman thanked Mr. Dorsey and said overall his team did a great job keeping the roads clear but commented they did not go "curb to curb" in many cases. Mr. Dorsey reported that while they try to clear as much of the road as possible, they are conscious of sod damage and try to limit any damage that may be caused to residents' lawns and mailboxes. On behalf of the Board, the Mayor thanked Mr. Dorsey and his staff for their all their hard work and dedication. ANY OTHER BUSINESS Mayor Juracek announced there will be a Coffee with Council meeting Saturday, January 9th at 9:00 a.m. page 4 of 5 Village Board Meeting Minutes January 5, 2016 ADJOURNMENT There being no further business to discuss Mayor Juracek asked for a motion to adjourn. Trustee Rogers, seconded by Trustee Zadel moved to adjourn the meeting. By unanimous vote the January 5, 2016 Village Board meeting adjourned at 8:13 p.m. Karen M. Agoranos Interim Deputy Village Clerk page 5 of 5 Village Board Meeting Minutes January 5, 2016